| Director Name | Lord John Kevin Sharkey |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 February 2014 (1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Assigned Occupation | House Of Lords Peer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Fernbrook Road London SE13 5NH |
| Director Name | Mr Robin James Ward |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 28 February 2017 (4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 37 Craiglomond Gardens Balloch Alexandria West Dunbartonshire G83 8RP Scotland |
| Director Name | Mrs Kirsty Ann Blackman |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 November 2017 (5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Assigned Occupation | Member Of Parliament |
| Country of Residence | Scotland |
| Correspondence Address | 46 John Street Aberdeen AB25 1LL Scotland |
| Director Name | Mr Stephen Trevor Beer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 2012 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 29 October 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Imperial Court 225 Kennington Lane London SE11 5QN |
| Director Name | Mr Alan Hunter MacDougall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 2012 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 21 May 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Mildenhall Road London E5 0RT |
| Director Name | Lord John Francis McFall |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 May 2012 (same day as company formation) |
| Appointment Duration | 8 years, 11 months (Resigned 29 April 2021) |
| Assigned Occupation | Peer |
| Country of Residence | Scotland |
| Correspondence Address | G82 Scotland |
| Director Name | Mr David Michael Davis |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 21 January 2014 (1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 14 July 2016) |
| Assigned Occupation | Member Of Parliament |
| Country of Residence | England |
| Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
| Director Name | Mr Andrew John Reading |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 13 February 2014 (1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 14 July 2016) |
| Assigned Occupation | Company Director |
| Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
| Director Name | Mr Thomas Georg John Tugendhat |
|---|---|
| Date of Birth | June 1973 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 November 2017 (5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 31 May 2019) |
| Assigned Occupation | Member Of Parliament |
| Country of Residence | England |
| Correspondence Address | House Of Commons Palace Of Westminster St Margaret Street London SW1A 0AA |
| Director Name | Mr Clive Richard Hollick |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 20 November 2017 (5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 05 June 2023) |
| Assigned Occupation | Member Of The House Of Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Fernbrook Road London SE13 5NH |
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